Guidance: Compliance checks for large and complex businesses (CC/FS1c)

Published 31 August 2012
Last updated 24 April 2020 + show all updates

  1. 24 April 2020

    The factsheet has been updated to add Digital Services Tax to the list.

  2. 21 May 2019

    The text relating to the 10% penalty restriction has been updated in the factsheet following comments in cases heard at tribunal.

  3. 26 January 2018

    The factsheet now contains a ‘More information’ section that explains what information HMRC may use when dealing with compliance checks.

  4. 15 December 2017

    This factsheet has been updated to include new legislation about when a penalty is restricted because of the timing of the disclosure.

  5. 10 October 2017

    The factsheet has been updated to include reference to Apprenticeship Levy.

  6. 3 November 2015

    New factsheet has been published.

  7. 31 August 2012

    First published.

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